Search for: "The Bank of Scotland"
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6 Feb 2017, 5:00 am
By Lene Powell, J.D.The CFTC settled charges against The Royal Bank of Scotland plc (RBS), finding that certain of the bank’s traders attempted to manipulate U.S. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
7 Jan 2017, 7:54 am
., and The Royal Bank of Scotland plc. [read post]
5 Jan 2017, 8:09 am
., and The Royal Bank of Scotland plc. [read post]
30 Dec 2016, 5:24 am
Conservative except in Scotland where SNP 9,550,000 The Times & Sunday Times Rupert Murdoch See above. [read post]
11 Dec 2016, 11:54 pm
Scotland Scottish Green Party MSP Andy Wightman has been sued for defamation with £750,000 damages sought, and has stated on his blog that he will fight the case “to the utmost. [read post]
5 Dec 2016, 5:42 pm
., on December 5, 2016, Royal Bank of Scotland agreed to pay £800 million ($1 billion) in a settlement with three of the five investor claimant groups that had sued the bank in the U.K. for alleged misrepresentations in connection with its £12 billion pound fundraising effort just months before the British government bailed out the bank. [read post]
4 Dec 2016, 4:08 pm
In a proceeding brought by the Royal Bank of Canada against a debtor, the bank required the mortgage discharge statement held by Scotiabank in order to complete a sheriff’s sale of the property. [read post]
10 Nov 2016, 7:39 am
Earlier reports by SLR revealed Andrew Penman was previously accused by Law Society investigators of faking up evidence in executry files, deceiving banks including the Royal Bank of Scotland and the Inland Revenue (now HMRC). [read post]
7 Nov 2016, 2:35 am
The more notable changes in October were (in no particular order): LenderIDDateBirmingham Midshiresv.2016 No.51824-OctHalifaxv.2016 No.52124-OctAllied Irish Bank (GB), a trading name of AIB Group (UK)v.2016 No.51020-OctThe Mortgage Worksv.2016 No.50918-OctCoventry Building Societyv.2016 No.4927-OctOther lenders who made changes in October include : Adam & CompanyBank of Cyprus UKBank of Ireland (UK) plcBank of Ireland as Bank of Ireland MortgagesBank of Scotland… [read post]
16 Oct 2016, 4:08 pm
Michael Ryan admitted to obtaining access to personal information held by the Department of Social Protection while he was employed by a firm of solicitors acting on behalf of Allied Irish Banks (AIB) and Bank of Ireland. [read post]
10 Oct 2016, 1:45 am
On Tuesday 11 and Wednesday 12 October, the Supreme Court will hear the appeal in McCann v The State Hospital Board for Scotland (Scotland). [read post]
6 Oct 2016, 12:27 am
A comparative viewpoint will be taken to include perspectives from Scotland and England and other European legal systems. [read post]
3 Oct 2016, 3:03 pm
On September 27, 2016, the Royal Bank of Scotland (“RBS”) announced a $1.1 billion settlement with the National Credit Union Administration (“NCUA”) in connection with two federal securities litigations concerning RBS’s underwriting and sale of RMBS. [read post]
29 Sep 2016, 9:30 pm
National Credit Union Administration (NCUA) announced that the Royal Bank of Scotland (RBS) will pay $ 1.1 billion to settle allegations arising from its sale of mortgage-backed securities to credit unions, a deal that the agency said will bring its collection total from financial institutions to $4.3 billion. [read post]
28 Sep 2016, 12:39 pm
The US National Credit Union Administration (NCUA) [official website] said [press release] Wednesday that the Royal Bank of Scotland Group (RBS) [corporate website] will pay $1.1 billion after it allegedly solid toxic mortgaged-backed securities. [read post]
13 Sep 2016, 1:01 am
Note that “whiskey” is actually “whisky” in Scotland. [read post]
13 Sep 2016, 1:01 am
Note that “whiskey” is actually “whisky” in Scotland. [read post]
19 Aug 2016, 7:02 am
For instance, Scotland and Northern Ireland voted to remain, while Wales and England voted to exit. [read post]
7 Aug 2016, 9:00 pm
Royal Bank of Scotland consultant becomes latest recruit for GC-focused business. [read post]
